NEO Team Alerts Community About Another Neo Giveaway Scam on Telegram
A few hours ago, on Tuesday, July 28th, the official Twitter handle of the Neo blockchain network alerted the crypto community about a fake NEO giveaway
Crypto Scam (Latest Publications)
PlusToken Ponzi Scheme Funds on the Move as $185 million worth of ETH Shifts Wallets
Alleged perpetrators of the infamous Chinese crypto Ponzi scheme PlusToken are still trying to move their ill-gotten gains through different blockchains.
FBI Issued a Warning about Cryptocurrency Scams Related to Coronavirus
FBI warned people about cryptocurrency scams related to COVID-19. The US federal organization published a new national press release on April 13, expecting a rise in
Gemcoin Founder Facing Jail Term As He Admits To Crypto Scam.
The founder of Gemcoin, a cryptocurrency scam scheme has admitted to wire fraud and tax evasion amounting to $147 million.
New Email-Based Extortion Scheme Demands Bitcoin From Website Owners
A new email-base extortion scam is on the horizon that demands bitcoin form website owners, threating them to flood their websites with bot and junk traffic
US Authorities Arrests Three Men Accused of Running a $722 Million Cryptocurrency Fraud Scheme BitClub Network
According to a publication by the Department of Justice on December 10, the United State authorities in New Jersey have announced the arrest of three men
Swedish National Extradited to Face Criminal Charges for Fraudulently Selling Securities Linked to Bitcoin Online
It is just recently that a breakthrough come about in the case involving OnceCoin founder Konstantin Ignatov who took a plea deal and facing 90 years
Brooklyn Resident Maksim Zaslavskiy Makes History as the First ICO Scammer to Go To Jail in the US
In 2017, the performance of cryptocurrencies, especially Bitcoin, was at its peak, leading to many fraudsters coming out to take advantage of the buzz and swindle
New Yorker Indicted for Running a Cryptocurrency Scheme Dubbed World Sports Alliance
From 2017 to September 2019, Asa Saint Clair, a New Yorker, ran an investment ponzi scheme directly linked to an intergovernmental organization dubbed World Sports Alliance,
Saudi Ministry of Finance Issues Notice against CryptoRiyal and SmartRiyal Crypto Project
A firm based in Singapore behind crypto projects CryptoRiyal and SmartRiyal which purports to be raising funds for NEOM is a scam, according to a notice
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